Resolution No. 2075WJML:F :pn 5/3
RESOLUTION NO. 20 75
A RESOLUTION APPOINTING A SUBSTITUTED ENGINEER
ASSESSMENT DISTRICT 1971 -1
RESOLVED, by the Board of Diroctors of the South Tahoe
Public Utility District, Ei Dorado C- .unty, California, that
WHEREAS, in proceedings conducted by this Board under and
pursuant to Resolution of Intention No. 1676, adopted on April 6,
1972, the public interest and convenience will be served by
appointing and employing a Substituted Engineer for preparation
of engineering documents and performance of engineering services
required in the conduct of said proceedings;
NOW, THEREFORE, IT IS ORDERED, as follows:
1. That CSO International, Inc., Concord, California, is
appointed as Substituted Engineer of Work and employed to do and
perform all remaining engineering work necessary in and for said
proceedings, including the preparation of the requisite design
criteria report, plans, specifications, maps and descriptions of
easements and estimate of costs; and that compensation therefor is
hereby fixed at a reasonable engineering fee for all of said
engineering services, said fee to be approved by this Board and
assessed as an incidental expense of these proceedings.
2. The General Manager of this Utility District is hereby
directed to examine and approve the engineering documents, for
which purpose he is authorized to employ William F. Pillsbury for
% the purpose of consultation with him and with said Substituted
Engineer of Work, the compensation to be paid to William F.
Pillsbury therefor to be a reasonable engineering fee for his
services, to be approved by this Board and assessed as an inci-
dental expense of these proceedings; and said General Manager is
further directed to provide inspection of the construction of
G
the proposed improvements and to accept said work when it is
satisfactorily completed. The cost of said inspection shall be
assessed as an incidental expense of these proceedings.
3. That said engineering fees be payable solely from the
proceeds of assessments and sale of bonds and not otherwise.
/a/ Edward Hegar-tX
President
South Tahoe Public Utility District
ATTEST:
/s/ David W. Callafiati
Clerk and ex of icio Secretary
I hereby certify that the foregoing is a full, true and
M
correct copy of Resolution No. 2075 duly and regularly adopted
by the Board of Directors of the South Tahoe Public Utility
District, E1 Dorado County, California, at a meeting thereof duly
held on the 16th day of Tune , 1977, by the following vote:
AYES, and in favor thereof, Directors:
NOES, Directors: Fesler
ABSENT, Directors: None
Hegarty, Kashuba , Fieldcamp
and Cocking
i
Clerk and ex o ficio Secretary
South Tahoe Public Utility District
M
2
0